Address History: 1 Little Pine Lane, East Quogue, NY 11942;
85 Evergreen Avenue, Bethpage, NY 11714;
Calverton, NY 11933;
Commack, NY 11725;
Hampton Bays, NY 11946
Aliases (AKA): Frank H Monteiro,
Frank D Montero
Relatives & Associates: Joanne Anderson
Barbara Monteiro
Edward Monteiro
Joan Monteiro
Maryann Monteiro
Address History: 22 Gerek Avenue, West Islip, NY 11795;
24819 88th Road, Bellerose, NY 11426;
Blue Point, NY 11715;
Commack, NY 11725;
Sunnyside, NY 11104
Aliases (AKA): R Macher,
Richard Macher,
Richard A Macherjr
Address History: 12 Shaker Ridge Lane, Commack, NY 11725;
12 Pompton Avenue, Woodland Park, NJ 07424
Phone Numbers: (973) 785-4959
Address History: 7 Shaker Ridge Lane, Commack, NY 11725;
42 Victory Court, Dover, NJ 07801;
East Northport, NY 11731;
New York, NY 10002;
Northport, NY 11768
Aliases (AKA): Yun K Cheng,
Yun Zheng
Address History: 116 Raynor Road, Ridge, NY 11961;
1221 El Dorado East Parkway, Cape Coral, FL 33904;
Saint Cloud, FL 34769;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): G Kemling,
Glendon Kemling
Email Addresses: gke****@cs.com,
gke****@hrblock.com,
r_g****@yahoo.com
Address History: 3 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Agnes Cento
Anthony Monteforte
Joseph Monteforte
Joseph Monteforte
Melinda Monteforte
Address History: 5610 94th Street Apt 2k, Elmhurst, NY 11373;
5316 Ilene Court, Bakersfield, CA 93307;
Baldwin Park, CA 91706;
Columbia, MD 21044;
Elizabeth, NJ 07202
Aliases (AKA): Nancy Negron,
Nancy Rodriguez,
Nancy Rodrigueznegron
Email Addresses: nne****@aol.com
Address History: 10 Shaker Ridge Lane, Commack, NY 11725;
39 Glenville Avenue Apartment 11, Allston, MA 02134;
Brooklyn, NY 11209
Aliases (AKA): Bernard Orlan
Email Addresses: baz****@aol.com,
baz****@comcast.net,
ihs****@aol.com
Address History: 5 Shaker Ridge Lane, Commack, NY 11725;
668 State Street, Albany, NY 12203;
Centereach, NY 11720;
Centerport, NY 11721;
Deer Park, NY 11729
Aliases (AKA): Juan C Flores
Email Addresses: jfl****@cs.com
Address History: 144 E 84th Street Apt 7f, New York, NY 10028;
18 Old Peak Tower Road # 9b, Odessa, FL 33556;
Commack, NY 11725
Aliases (AKA): Sunkyung Chung,
Sunny J Chung
Address History: 13 Fairlawn Court, Shirley, NY 11967;
6 Dunlop Court, Commack, NY 11725;
Huntington, NY 11743;
Kings Park, NY 11754;
Smithtown, NY 11787
Aliases (AKA): Frank M Facompre
Relatives & Associates: Frederick Facompre
Helen Facompre
Jeanette Facompre
Maryanne Facompre
Nicole Facompre
Address History: 12 Cloverdale Avenue, Staten Island, NY 10308;
2347 63rd Street, Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Michael J Ficchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Michael Ficchi
Phone Numbers: (718) 356-0317
Aliases (AKA): Rose Foley,
Rose Marie P Foley,
Rose-Marie Foley
Phone Numbers: (631) 499-0851
Address History: 8 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Christine Monteleone
Dennis Monteleone
Natividad Monteleone
Nicholas Monteleone
Address History: 48 Clarke Drive, East Northport, NY 11731;
12 Shaker Ridge Lane, Commack, NY 11725;
Greenlawn, NY 11740;
Nesconset, NY 11767;
Shoreham, NY 11786
Aliases (AKA): Kathleen H Vansteenbergen,
Kathy Vansteenbergen
Address History: 7 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (412) 734-4703
(516) 809-9012
(631) 368-1338
Address History: 359 Summerset Lane, Atlanta, GA 30328;
1005 Macon Highway Apt 416, Athens, GA 30606;
Smyrna, GA 30080;
Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Sunkyung Chung
Address History: 5412 London Avenue, Pensacola, FL 32526;
12925 6th Street, Lillian, AL 36549;
Blairsburg, IA 50034;
Champlin, MN 55316;
Fergus Falls, MN 56537
Aliases (AKA): Nicole Lynn Damlo,
Nichole Hoffman,
Nicole L Hofmann,
Nicole Lynn Hofmann,
Nicole Lynn Laue
Email Addresses: nho****@gmail.com,
nic****@gmail.com,
nld****@earthlink.net,
nld****@yahoo.com,
nld****@ymail.com
Address History: 419 Oronoco Street, Alexandria, VA 22314;
20 Hunt Lane, Weston, CT 06883;
Buffalo Grove, IL 60089;
Lake Zurich, IL 60047;
Lincolnshire, IL 60069
Aliases (AKA): Ray Waterhouse,
Raymond Waterhouse
Relatives & Associates: Susan Spern
Dana Waterhouse
David Waterhouse
Michael Waterhouse
Raymond Waterhouse
Email Addresses: dwa****@hotmail.com,
rsd****@aol.com
Address History: 5161 Glenville Drive, Boynton Beach, FL 33437;
4 Shaker Ridge Lane, Commack, NY 11725;
Great Neck, NY 11023;
Rosedale, NY 11422;
White Plains, NY 10603
Aliases (AKA): B Klein,
Bella Klein
Address History: 4422 N 36th Street Apt 25, Phoenix, AZ 85018;
17610 N Buntline Drive, Sun City West, AZ 85375;
Surprise, AZ 85378;
Bethel, CT 06801;
Palatine, IL 60074
Email Addresses: ine****@aol.com,
ine****@uswest.net
Address History: 213 Hancock Court, Safety Harbor, FL 34695;
1115 Sweet Jasmine Drive, New Port Richey, FL 34655;
Palm Bay, FL 32905;
Palm Harbor, FL 34685;
Central Islip, NY 11722
Aliases (AKA): Feiicia Pollack,
Felecia R Pollack,
Felica R Pollack,
Felicia Pollack,
Felicia R Spern
Email Addresses: bry****@aol.com
Address History: 1500 Worcester Road Apt 610, Framingham, MA 01702;
21 Ashford Street, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
Cambridge, MA 02139
Aliases (AKA): Jessica Wissler
Email Addresses: ann****@bu.edu,
cha****@yahoo.com,
cha****@yahoo.com,
jes****@mindspring.com
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